CUSTODY ALERTHIGH RISKSEALED DOSSIERCluncoin Earn — sealed dossierReports collected against Cluncoin Earn (cluncoinearn.net) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Cluncoin Earn has been flagged after…
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Mutual European Bank Meb Bank Groupe
CUSTODY ALERTHIGH RISKSEALED DOSSIERMutual European Bank Meb Bank Groupe — sealed dossierReports collected against Mutual European Bank Meb Bank Groupe (mebgroupe.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees"…
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advantawealth.co
advantawealth.co appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.
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Securities and Financial Commission (SFC)
CUSTODY ALERTHIGH RISKSEALED DOSSIERSecurities and Financial Commission (SFC) — sealed dossierReports collected against Securities and Financial Commission (SFC) (gov.secfc.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes".…
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ReclaimFunds
CUSTODY ALERTHIGH RISKSEALED DOSSIERReclaimFunds — sealed dossierReclaimFunds, operating from reclaimfunds.org, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Any…
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6ixmarkets — sealed dossier on a high-risk counterparty
6ixmarkets is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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HTR Markets
HTR Markets is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Keystone Crypto
Keystone Crypto is sealed in our broker watchlist with a high-risk classification. Cryptoslock recommends halting all deposits and beginning custody-recovery procedures.
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Fxzenithstocks
CUSTODY ALERTHIGH RISKSEALED DOSSIERFxzenithstocks — sealed dossierFxzenithstocks (fxzenithstocks.com) has been flagged after appearing on the IOSCO I-SCAN (United States of America – Securities and Exchange Commission) warning list. Our recovery desk has logged repeated custody-breach and…
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Zetashares
CUSTODY ALERTHIGH RISKSEALED DOSSIERZetashares — sealed dossierZetashares (https:) has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal signatures tied…
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prénom.nom@amrothschildco.com
CUSTODY ALERTHIGH RISKSEALED DOSSIERprénom.nom@amrothschildco.com — sealed dossierReports collected against prénom.nom@amrothschildco.com (prénom.nom@amrothschildco.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". prénom.nom@amrothschildco.com has been flagged after appearing on the…
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Maple Leaf Capital
CUSTODY ALERTHIGH RISKSEALED DOSSIERMaple Leaf Capital — sealed dossierMaple Leaf Capital (mapleleafcapital.io) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach…